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FIRMDALE HOLDINGS LIMITED

Active
04648681·incorporated 2003-01-27

FIRMDALE HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 January 2003 at Companies House (number 04648681; OpenRegistry canonical ID GB-04648681-firmdale-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-27
Registered Address
18 THURLOE PLACE, LONDON, SW7 2SP, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FIRMDALE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

20 charges recorded against the company at Companies House: 7 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

FIRMDALE HOLDINGS LIMITED has 1 person with significant control on file:

  • Claude Markus Aberle born 1954 resident in Switzerland, Swiss national. Notified 2016-04-06.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Nerine Trust Company Limited (Guernsey reg. 33127). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy John Reginald Kemp born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04648681.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.